KYC: Difference between revisions
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Know your customer or know your client (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. <ref>{{Cite web |title=Know your customer Wikipedia.org |url=https://en.wikipedia.org/wiki/Know_your_customer}}</ref> | Know your customer or know your client (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. <ref>{{Cite web |title=Know your customer Wikipedia.org |url=https://en.wikipedia.org/wiki/Know_your_customer}}</ref> | ||
Latest revision as of 21:24, 17 March 2026
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Know your customer or know your client (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer. [1]